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INVERSIONES BAKHOS L.L.C.

INVERSIONES BAKHOS L.L.C. - Florida Company Profile

Company Details

Entity Name:	INVERSIONES BAKHOS L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. INVERSIONES BAKHOS L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	26 May 2010 (15 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	L10000056960
FEI/EIN Number	272831408 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4387 NW 7TH STREET, MIAMI, FL, 33126, US
Mail Address:	8309 WINDSOR DR, MIRAMAR, FL, 33025, US
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
BAKHOS RIMI	Managing Member	10801 NW 75 ST, DORAL, FL, 33178
APONTE ROSA M	Managing Member	10801 NW 75 ST, DORAL, FL, 33178
ODIO RAUL	Manager	4387 NW 7TH STREET, MIAMI, FL, 33126
ODIO FRANCIS MGR	Agent	8309 WINDSOR DR, MIRAMAR, FL, 33025

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000057939	BAKHOS RENTAL CAR	EXPIRED	2010-06-23	2015-12-31	-	1850 NW 84 AVENUE, # 100, DORAL, FL, 33126
G10000057945	BAKHOS RENT A CAR	EXPIRED	2010-06-23	2015-12-31	-	1850 NW 84 AVENUE, # 100, DORAL, FL, 33126
G10000058774	BAKHOS CAR RENTAL	EXPIRED	2010-06-23	2015-12-31	-	1850 NW 84 AVENUE, # 100, DORAL, FL, 33126

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
CHANGE OF MAILING ADDRESS	2017-09-18	4387 NW 7TH STREET, MIAMI, FL 33126	-
REGISTERED AGENT ADDRESS CHANGED	2017-09-18	8309 WINDSOR DR, MIRAMAR, FL 33025	-
REGISTERED AGENT NAME CHANGED	2015-04-08	ODIO, FRANCIS, MGR	-
LC AMENDMENT	2010-10-07	-	-
CHANGE OF PRINCIPAL ADDRESS	2010-10-07	4387 NW 7TH STREET, MIAMI, FL 33126	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000408615	TERMINATED	1000000828685	DADE	2019-06-05	2039-06-12	$ 2,649.53	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000408607	ACTIVE	1000000828683	DADE	2019-06-05	2039-06-12	$ 3,031.73	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000106938	TERMINATED	1000000813881	DADE	2019-02-05	2029-02-13	$ 512.38	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000060606	TERMINATED	1000000811078	DADE	2019-01-18	2039-01-23	$ 800.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000060598	ACTIVE	1000000811076	DADE	2019-01-18	2039-01-23	$ 1,315.34	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000531301	TERMINATED	1000000790804	DADE	2018-07-23	2038-07-25	$ 1,191.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000531319	ACTIVE	1000000790805	DADE	2018-07-23	2038-07-25	$ 589.67	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000213074	TERMINATED	1000000783018	DADE	2018-05-23	2038-05-30	$ 674.26	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000179648	TERMINATED	1000000780927	DADE	2018-04-27	2028-05-02	$ 724.93	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000269078	TERMINATED	1000000742431	DADE	2017-05-03	2037-05-11	$ 1,044.63	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000179160	TERMINATED	1000000738881	DADE	2017-03-24	2037-03-30	$ 5,223.49	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000179178	TERMINATED	1000000738882	DADE	2017-03-24	2037-03-30	$ 1,979.50	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000821011	TERMINATED	1000000730324	DADE	2016-12-22	2036-12-29	$ 4,844.30	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000821003	TERMINATED	1000000730323	DADE	2016-12-22	2036-12-29	$ 7,267.96	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000288562	TERMINATED	1000000548749	MIAMI-DADE	2014-02-27	2034-03-13	$ 4,574.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 100
J14000081991	TERMINATED	1000000569869	MIAMI-DADE	2014-01-13	2034-01-15	$ 378.58	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000081983	TERMINATED	1000000569868	MIAMI-DADE	2014-01-13	2034-01-15	$ 479.19	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000562525	TERMINATED	1000000230892	DADE	2011-08-25	2031-08-31	$ 2,778.05	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000560180	TERMINATED	1000000230428	DADE	2011-08-22	2031-08-31	$ 6,698.94	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name	Date
ANNUAL REPORT	2018-04-30
ANNUAL REPORT	2017-09-18
ANNUAL REPORT	2016-06-08
ANNUAL REPORT	2015-04-08
ANNUAL REPORT	2014-01-20
ANNUAL REPORT	2013-03-21
ANNUAL REPORT	2012-05-02
ANNUAL REPORT	2011-04-22
CORLCMMRES	2010-10-07
LC Amendment	2010-10-07
Reg. Agent Change	2010-10-07
Florida Limited Liability	2010-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State